Search Results for: fraud

French financial regulators warn the public for an unauthorised investment services provider

February 26th, 2018 (0)
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) are warning the public against the activities of bil patrimoine and the website www.bil-gestionpatrimoine.com proposing investment services and savings accounts without being authorized ...

Dealer

February 22nd, 2018 Comments Off on Dealer
Dealer Reference Number: DLR1018 The position: We are looking for a passionate and self-motivated professional to join our team of Dealers. The main responsibilities of the position include: Forex trading on a day-to-day basis in accordance with established rules ...

Social media companies need to do more to fully comply with EU consumer rules

February 22nd, 2018 (0)
Social media companies need to do more to respond to the requests, made last March by the European Commission and Member States’ consumer authorities, to comply with EU consumer rules. The changes made by Facebook, Twitter and Google+ to ...

ACCA: What features a quality audit should possess

February 22nd, 2018 (0)
A quality audit is vital to public confidence in the audit process and its value. However, the key elements of a quality audit can sometimes exist in mutual tension, and robust discussion among key stakeholders is required to align ...

Interview with ID Finance co-founder and CEO Boris Batin – EU-Startups

February 22nd, 2018 (1)
An interview by EU-Starups: ID Finance is a fast-growing fintech company specializing in data science, credit scoring and digital finance in emerging and well-developed markets. Founded in 2012, the company is headquartered in Barcelona, and has conducted two successful ...

Regulator calls on Google to ban ads for binary options, cryptocurrencies

February 6th, 2018 (1)
Following Facebook’s announcement last week that it was banning all advertising for binary options, cryptocurrencies and initial coin offerings, a Canadian regulator has called on Google to do the same. Jason Roy, a senior investigator at the Manitoba Securities ...

Over £87,000 lost to binary options scams every day in the UK

January 29th, 2018 (32)
Over £87,000 lost to binary options scams every day in the UK Under 25s are six times more likely to trust an investment offer made via social media, compared to those aged 55+ Online overtakes phone as most common ...

Dealer

January 25th, 2018 Comments Off on Dealer
Dealer Reference Number: DLR1018 The position: We are looking for a passionate and self-motivated professional to join our team of Dealers. The main responsibilities of the position include: Forex trading on a day-to-day basis in accordance with established rules ...

Researchers find that one person caused bitcoin to spike from $150 to $1,000 in 2013

January 24th, 2018 (0)
In 2013, bitcoin was worth just $150 when suddenly, the price spiked. Within two months, one bitcoin was worth $1,000. Four researchers from the Tandy School of Computer Science at The University of Tulsa and the Berglas School of ...

8 countries removed from EU tax haven blacklist

January 24th, 2018 (0)
Eight jurisdictions have been removed from the EU’s list of non-cooperative jurisdictions for tax purposes, following commitments made at a high political level to remedy EU concerns. Barbados, Grenada, the Republic of Korea, Macao SAR, Mongolia, Panama, Tunisia and ...
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